Frequently asked questions

What is Baanx OTC?

We are a leading cryptocurrency market maker. Bridging the gap between traditional financial infrastructure and cryptocurrency markets, we are trusted by clients globally for our ability to provide seamless execution in the major cryptocurrencies and fiat currency pairs. Our clients include UHNW individuals, family offices, banks, asset managers, hedge funds, brokers, and crypto miners. Founded in 2017 and headquartered in London, Baanx OTC is privately held.

What does it mean to be a liquidity provider?

Baanx offers OTC trading for individuals (HNW + UHNW), Family Offices, Hedge Funds, and Financial Institutions. We also provide liquidity to ICOs. Our unique, highly personal service caters to those who have a minimum of $500,000 to buy or sell, up to $100,000,000/transaction. We with offices in London, NY, Switzerland, and Singapore. Your personalised, real live account manager works hard to get you the best, highly competitive rates available around the world, and around the clock.

What do you trade?

• Our service is available round the clock, providing access to liquidity for Bitcoin, Ethereum, Litecoin, Ripple, Ethereum Classic and Bitcoin Cash in GBP, EUR, USD, AUD, JPY, CAD and others. • We work with top escrow service for discreet, sensitive transactions, or use our own world class, secure custodial services, which include cold storage. •We offer select clients the ability to take both long and short positions. •We offer regulated entities in select jurisdictions the ability to enter contracts for difference (CFDs).

Can you disclose which institutions you count as clients?

Unfortunately, we cannot disclose this information.